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华

华维设计 — Investor Relations & Filings

Ticker · 920427 Beijing Stock Exchange Professional, scientific and technical activities
Open in API
Filings indexed 479 across all filing types
Latest filing 2024-04-17 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920427

About 华维设计

Huawei Design Group Co., Ltd. provides comprehensive engineering design, consulting, and project management services. The company specializes in infrastructure development, focusing on transportation networks, municipal works, and water conservancy projects. Its core service portfolio includes survey and mapping, feasibility studies, and detailed engineering design for highways, bridges, tunnels, and urban infrastructure. The firm also offers specialized expertise in landscape architecture and architectural design. By integrating technical innovation with project lifecycle management, the company delivers end-to-end solutions for complex civil engineering challenges, supporting urban development and regional connectivity through technical advisory and planning excellence.

Recent filings

Filing Released Lang Actions
拟续聘2024年度会计师事务所公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (auditor) for the 2024 fiscal year. It details the auditor's background, independence, audit fees, and the approval process by the board and audit committee. There are no actual financial statements or audit results included, only information about the auditor engagement and related procedures. The document length is 2783 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this is not an Audit Report (AR) itself but an announcement related to audit services. The best fitting category is Regulatory Filings (RNS) as it is a general regulatory announcement about auditor appointment and related disclosures that do not fit other specific categories.
2024-04-17 Chinese
关于使用闲置自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Huawi Design Group Co., Ltd. regarding the use of idle funds to purchase financial products. It details the investment purpose, risk, decision process, and impact on the company. The document is relatively short (1264 characters) and does not contain financial statements or detailed financial data. It is an update on financing activities related to capital management but does not report actual financial results or comprehensive financial data. Therefore, it fits best under Capital/Financing Update (CAP).
2024-04-17 Chinese
关于2024年度董事、监事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2024 remuneration scheme for the company's directors, supervisors, and senior management. It details the salary structure, approval process, and related board and committee resolutions. It does not contain financial statements or performance data, nor is it a report or presentation. It is specifically about management compensation, which fits the definition of Remuneration Information filings.
2024-04-17 Chinese
独立董事提名人声明与承诺（提名熊建新）
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors nominating an independent director candidate for the company's board. It includes detailed statements about the nominee's qualifications, compliance with relevant laws and regulations, and declarations of independence. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and does not indicate it is an announcement of a report publication or a regulatory filing. Hence, the classification is MANG with high confidence.
2024-04-17 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2023' which translates to 'Annual Report 2023'. It contains detailed financial data, management discussion and analysis, accounting data, financial indicators, and other comprehensive information typical of a full annual report. The document includes audited financial statements, management's discussion of business and financial performance, risk factors, and other sections consistent with an official yearly report. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report, not just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-04-17 Chinese
董事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change in the company's board of directors, detailing the nomination and appointment of new directors and independent directors, their qualifications, and the compliance with relevant laws and company regulations. It does not contain financial data, audit information, or any other report type content. The focus is clearly on board/management changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 2233 characters, which is consistent with an announcement rather than a full report.
2024-04-17 Chinese

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